Mandatory Notification of Cryptocurrency Transactions Introduced in Italy
This measure recommends paying maximum attention to the alleged anomalous creation of reserves used in the purchase of virtual assets
18 September 2019 11:11, UTC
Vsevolod Gnetii
New Barriers: What Opposed The Crypto Market Development This Summer
Summer was hot in terms of crypto regulations and prohibitions — starting with FATF which has released guidelines for regulators, making hints for them to slowly tighten the grip
05 September 2019 11:01, UTC
Denis Goncharenko
Portugal Will Not Tax Crypto Trading And Payments
According to a new report from a Portuguese news organization, the Tax Authority of Portugal will exempt cryptocurrency trading and payments from any national taxation laws
04 September 2019 09:12, UTC
Denis Goncharenko
European Central Bank Blames Uncertain Regulation in Stablecoins’ Vulnerability
According to the European Central Bank (ECB), stablecoins with a clear governance framework can be hindered by the uncertainty of regulation or its complete absence
30 August 2019 12:21, UTC
Italian Citizens are Required to Include Cryptocurrency Transactions in Their Tax Declarations
By an act of April 10, 2019, an obligation for individuals to reflect cryptocurrency transactions in the tax return has been introduced. The Italian Revenue Agency has issued an instruction
28 August 2019 08:51, UTC
Vsevolod Gnetii
Crypto Turmoil In South Korea: Exchanges Struggle To Survive
A research paper recently revealed that 97% of the crypto exchanges located inside the country are on the brink of collapsing and spiraling into bankruptcy
26 August 2019 08:34, UTC
Denis Goncharenko
San Marino Reduces Tax Burden With Blockchain
In the Republic of San Marino, a decree that regulates digital instruments has been introduced. This concerns utility tokens and security tokens
21 August 2019 07:22, UTC
Vsevolod Gnetii
Blockchain Knows No Bounds, But Still ...
In this article you will learn about how ordinary users in different countries interact with distributed ledger technologies.
20 August 2019 13:05, UTC
Aleksandre B
The Czech Republic Is Doubling Down On Crypto Regulations
The new additions to the law will be part of the implementation of the Anti-money Laundering regulatory regime. Naturally, this was first kickstarted by recommendations from the EU
12 August 2019 11:44, UTC
Denis Goncharenko
Tax Agency in the UK Demands Customer Trading Data From Crypto Exchanges
The UK HMRC agency has contacted several locally registered cryptocurrency exchanges and demanded they provide information on customer transaction histories
08 August 2019 11:42, UTC
Denis Goncharenko, Konstantin Rabin
Iran: Cryptocurrencies Will Not Be Recognized As Legal Tender
A new law has been issued by the Iranian government on August 4th that does not recognize cryptocurrencies as legal tender when it comes to payments or trading
07 August 2019 08:43, UTC
South Korean Banks Have New Requirements For Crypto Exchanges Due To FATF Guidelines
Several cryptocurrency exchanges in South Korea have mentioned that they’re facing issues renewing their agreements with local banks due to a change of internal policies
31 July 2019 09:42, UTC
Denis Goncharenko
Will FCA’s Crypto CFD Ban Harm Or Benefit the Crypto Industry?
The FCA has notified several media outlets that it will be holding meetings in the near future to determine the legal matters for Contracts for Difference on cryptocurrencies
11 July 2019 14:32, UTC
Giorgi Mikhelidze
South Africa Suffers From New Crypto Ponzi Schemes
The educational programs in Africa should be popularized even more, because of fraud and scams following the path of technological growth amid regulatory uncertainty
10 July 2019 13:54, UTC
Denis Goncharenko, Konstantin Rabin
How Australia Is Changing Its Crypto Landscape With New ICO Guidelines
The new ICO guidelines were implemented in Australia. The main idea of implementing them was to provide the population with transparency from the company’s side of operations
04 July 2019 12:35, UTC
Konstantin Rabin
EU To Pressure Malta Into Revamping Its AML Framework
After years of trying to develop the blockchain industry on their small Island, Malta is finally starting to face some issues in controlling the market due to its massive growth
01 July 2019 14:08, UTC
Konstantin Rabin
Crisis in Argentina: Investors Massively Convert Pesos to Bitcoins
Will the cryptocurrency and its legal status become an instrument of political struggle in Argentina? Anything is possible in such situation
17 June 2019 14:49, UTC
Challenge Accepted: SEC Filed Charges Against Kik Interactive (KIN)
The US Securities and Exchange Commission filed a lawsuit against a popular project, and as a result, Kin cryptocurrency instantly fell in price by more than 30%
06 June 2019 14:32, UTC
Denis Goncharenko
The Restless And Reckless: How Craig Wright Incurres the Wrath Of Crypto Industry
Last month the self-proclaimed Satoshi submitted two applications to the US Copyright Office. A man called himself the author of white paper cryptocurrency and an earlier version of its code. What did it lead to?
03 June 2019 13:22, UTC
Denis Goncharenko
Quebec Regulator Announced New Rules For Crypto Mining
According to the new rules, the regulator obliged the energy supplier Hydro-Quebec to allocate 300 MW of energy for the needs of the blockchain industry
30 April 2019 09:05, UTC